Cases 1 - 10 of 10
Perez-Arritola et al v. Garcia-Muniz et al
as 3:2022cv01507
Plaintiff:
David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant:
Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Rosario-Gonzalez v. Quinonez-Nieves et al
as 3:2016cv03067
Plaintiff:
Daniel Rosario-Gonzalez
Defendant:
Carmen Margarita Quinones-Nieves, Karla Arleen Morales-Morales, Carol Marie Morales-Morales and others
Cause Of Action: 28 U.S.C. § 1343
Abreu-Morales et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv02067
Plaintiff:
Cecilia Abreu-Morales, Jose M. Arroyo-Morales, Alex Omar-Bernardi and others
Defendant:
Federal Deposit Insurance Corporation , Doral Financial Corporation, Doral Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Perez-Gonzalez v. Jimenez-Henrique et al
as 3:2009cv02241
Plaintiff:
Luis A. Perez-Gonzalez
Defendant:
Adriano Jose B Jimenez-Henrique, Jennifer Rodriguez-Rodriguez, Atlantic Aviation & Marine Service Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benitez-Navarro et al v. Gonzalez-Aponte et al
as 3:2009cv01366
Plaintiff:
Roberto Benitez-Navarro, Edith Perales-Rodriguez and Conjugal Partnership Benitez-Perales
Defendant:
Evaristo Gonzalez-Aponte, Miguel Ramos-Diaz, Conjugal Partnership Ramos-Ramos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Santiago-Ramos, et al v. Banch, et al
as 3:2008cv02125
Plaintiff:
Tomasa Santiago-Ramos, Roberto Leandry-Martinez and Lydia Ester Ramos-Gonzalez
Defendant:
Hospital Dr. Pila, Maria Banch, JOHN DOE and others
Cause Of Action: Federal Question
Ardex, L.P. v. Ortiz-Ramos et al
as 3:2007cv01803
Plaintiff:
Ardex, L.P. and Ardex, L.P.
Defendant:
Victor Ortiz-Ramos and Drytek Flooring Solutions, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cooperativa de Ahorro y Credito Saulo D. Rodriguez v. Ramos-Lebron
as 3:2007cv01601
Plaintiff:
Cooperativa de Ahorro y Credito Saulo D. Rodriguez
Defendant:
Maria De Lourdes Ramos-Lebron
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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